Nilima Enterprises Pvt.Ltd.
About Nilima Enterprises Pvt.Ltd.
Data last updated: 22 July 2025
Nilima Enterprises Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Jingle Exim Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 March 1991.
Registered with ROC Kolkata under CIN U45209WB1991PTC051109.
Capital: an authorised share capital of ₹1.78 Cr and a paid-up capital of ₹1.76 Cr. It was led by directors including Saurabh Jain and Amit Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: P – 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.4 Lakh, a decline of 2% compared to the previous year.
It operated as a subsidiary of Jingle Exim Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 8 Kalakar Street, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1991PTC051109. The current CIN is U45209WB1991PTC051109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209WB1991PTC051109 | Current |
| U99999WB1991PTC051109 | Previous |
Business Activity of Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nilima Enterprises Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. is audited by B. JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Nilima Enterprises Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saurabh Jain
Also directs:
Saraogi Constructions Private Limited
|
Director | 01 Jun 2013 | 13 Years 1 Months | As last reported |
| Amit Jain | Director | 01 Feb 2005 | 21 Years 5 Months | As last reported |
|
Vineet Jain
Also directs:
Fairdeal Vanijya Private Limited
|
Director | 01 Feb 2005 | 21 Years 5 Months | As last reported |
Financials of Nilima Enterprises Pvt.Ltd. FY 2019 filings available
Nilima Enterprises Pvt.Ltd. reported revenue of ₹10.4 Lakh (down 2.00% YoY) for FY 2019.
Ten-year financial statements for Nilima Enterprises Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nilima Enterprises Pvt.Ltd.
Shareholding and ownership data for Nilima Enterprises Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilima Enterprises Pvt.Ltd.
View historical data on people associated with Nilima Enterprises Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nilima Enterprises Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nilima Enterprises Pvt.Ltd.
GST registrations and filing compliance for Nilima Enterprises Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nilima Enterprises Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nilima Enterprises Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nilima Enterprises Pvt.Ltd.
MSME payment history for Nilima Enterprises Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nilima Enterprises Pvt.Ltd.
Corporate group structure for Nilima Enterprises Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilima Enterprises Pvt.Ltd.
MCA filings and documents for Nilima Enterprises Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nilima Enterprises Pvt.Ltd.
Frequently Asked Questions about Nilima Enterprises Pvt.Ltd.
Nilima Enterprises Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nilima Enterprises Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 1991 and is registered under CIN U45209WB1991PTC051109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nilima Enterprises Pvt.Ltd. was incorporated on 14 March 1991. Registered with ROC Kolkata.
The current directors of Nilima Enterprises Pvt.Ltd. are:
- Saurabh Jain - Director
- Amit Jain - Director
- Vineet Jain - Director
The CIN (Corporate Identification Number) of Nilima Enterprises Pvt.Ltd. is U45209WB1991PTC051109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nilima Enterprises Pvt.Ltd. is financial services. The company specifically operates in nbfc.